Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Huntleigh (SST) Limited
- Incorporated
- 7 November 1991 (35 years)
- Previously known as
- Securelook Limited (until 13 January 1992)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Morton HouseKimpton RoadLutonLU2 0HL
Officers 2 active
Officer details are public data from the Companies House register.
Ibrahim, Khizher Ismail
Secretary · Appointed 29 June 2018
Director · Appointed 25 April 2016
British
Born September 1973 (53)
Officer history (20 former)
14 July 2025
31 August 2024
31 August 2024
15 July 2023
29 June 2018
29 June 2018
Appointed Ibrahim, Khizher Ismail as Secretary
29 June 2018
29 June 2018
31 October 2017
31 October 2017
25 April 2016
25 April 2016
8 July 2015
8 July 2015
1 March 2015
1 March 2015
11 June 2014
1 December 2012
1 December 2012
1 August 2009
1 August 2009
29 June 2007
29 June 2007
28 February 2007
28 February 2007
28 February 2007
9 February 2007
9 February 2007
14 April 2003
15 January 2003
15 January 2003
16 December 1998
16 December 1998
8 March 1997
12 November 1991
12 November 1991
12 November 1991
12 November 1991
12 November 1991
12 November 1991
7 November 1991
7 November 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Arjo AB
Corporate entity · Notified 12 December 2017
Has significant influence or control
Swedish Aktiebolag
Reg. no. 559092-8064
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Uk Company
Reg. no. 01891943
Holdings 1
Companies where Huntleigh (SST) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 12 companies
Ownership group derived from the Companies House PSC register
1st Call Mobility Limited Owns 75–100% of shares
Arjo UK Limited Owns 75–100% of shares
Arjo Pension Trustee Limited Owns 75–100% of shares
Huntleigh (SST) Limited This company Owns 75–100% of shares
Huntleigh International Holdings Limited Owns 75–100% of shares
Huntleigh Luton Limited Owns 75–100% of shares
Huntleigh Healthcare Limited Owns 75–100% of shares
Arjo Huntleigh International Limited Owns 75–100% of shares
Pegasus Limited Owns 75–100% of shares
Huntleigh Properties Limited Owns 75–100% of shares
Comfortex Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,496,318
- Debt Ratio
- 30%
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £4,995,769 |
| Current Assets | £549 |
| Creditors (< 1 year) | £1,500,000 |
| Net Current Assets | (£1,499,451) |
| Net Assets | £3,496,318 |
| Shareholder Funds | £3,496,318 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Change of details for a person with significant control | |||
| 7 July 2026 | Registered office address changed | |||
| 7 July 2026 | Secretary's details changed |
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